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| Florida, July 11, 2012 ⚖ Case 9:2012cv80745/403544, some of the participants — ᐅ Patrisha Morton … In the US District Court for the Southern District of Florida, United States of America and Patrisha Morton are involved in case 9:2012cv80745/403544. Filed on July 11, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. | |
| Florida, July 11, 2012 ⚖ Case 0:2012cv61365/403542, some of the participants — ᐅ Jeanne Delpozzo … In the US District Court for the Southern District of Florida, United States of America and Jeanne Delpozzo are involved in case 0:2012cv61365/403542. Filed on July 11, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Lurana S. Snow, Robert N. Scola is presiding, and no jury trial is requested. | |
| Florida, August 21, 2012 ⚖ Case 0:2012cv61621/405798, some of the participants — ᐅ Kenneth Almeida … At the US District Court for the Southern District of Florida, the legal case 0:2012cv61621/405798 entails United States of America and Kenneth Almeida. The filing date is August 21, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 21, 2012 ⚖ Case 1:2012cv23053/405802, some of the participants — ᐅ Annette Owens … In the US District Court for the Southern District of Florida, United States of America and Annette Owens are involved in case 1:2012cv23053/405802. Filed on August 21, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James Lawrence King is presiding, and no jury trial is requested. | |
| Florida, August 02, 2012 ⚖ Case 1:2012cv22829/404821, some of the participants — ᐅ Mayra Torres … US District Court for the Southern District of Florida case 1:2012cv22829/404821 comprises United States of America and Mayra Torres. Filed on August 02, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
| Florida, August 21, 2012 ⚖ Case 1:2012cv23054/405804, some of the participants — ᐅ Margarita De Diego … US District Court for the Southern District of Florida case 1:2012cv23054/405804 comprises United States of America and Margarita De Diego. Filed on August 21, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. | |
| Florida, August 21, 2012 ⚖ Case 9:2012cv80894/405799, some of the participants — ᐅ Paola Cianci … In the US District Court for the Southern District of Florida, the case 9:2012cv80894/405799 involves United States of America and Paola Cianci. Filed on August 21, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. | |
| Florida, August 21, 2012 ⚖ Case 1:2012cv23052/405793, some of the participants — ᐅ Marie Milfort … In the US District Court for the Southern District of Florida, United States of America and Marie Milfort are involved in case 1:2012cv23052/405793. Filed on August 21, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia G. Cooke is presiding, and no jury trial is requested. | |
| Florida, July 11, 2012 ⚖ Case 2:2012cv14258/403543, some of the participants — ᐅ David Johnson … In the US District Court for the Southern District of Florida, the case 2:2012cv14258/403543 involves United States of America and David Johnson. Filed on July 11, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge K. Michael Moore, Frank J. Lynch. There is no demand for a jury trial. | |
| Florida, August 21, 2012 ⚖ Case 1:2012cv23055/405805, some of the participants — ᐅ Moises Rivera … At the US District Court for the Southern District of Florida, the legal case 1:2012cv23055/405805 entails United States of America and Moises Rivera. The filing date is August 21, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Patricia A. Seitz, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 21, 2012 ⚖ Case 0:2012cv61622/405803, some of the participants — ᐅ Kimberly Richardson … In the US District Court for the Southern District of Florida, United States of America and Kimberly Richardson are involved in case 0:2012cv61622/405803. Filed on August 21, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. | |
| Florida, July 11, 2012 ⚖ Case 1:2012mc22545/403568, some of the participants — ᐅ Shao Wei Hsu … US District Court for the Southern District of Florida case 1:2012mc22545/403568 comprises Ubiquiti Networks, Inc. and Kozumi USA Corp and Shao Wei Hsu. Filed on July 11, 2012, this case concerns Contract: Other based on Civil Miscellaneous Case. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. | |
| Florida, August 30, 2012 ⚖ Case 1:2012mc23151/406202, some of the participants — ᐅ Brett Weinberg … At the US District Court for the Southern District of Florida, the legal case 1:2012mc23151/406202 entails United States of America and Brett Weinberg. The filing date is August 30, 2012, and this case deals with Other Statutory Actions as per 26 U.S.C. § 7402. Judge Edwin G. Torres, Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 29, 2012 ⚖ Case 1:2012cv23133/406146, some of the participants — ᐅ Harry Noel … At the US District Court for the Southern District of Florida, the legal case 1:2012cv23133/406146 entails United States of America and Harry Noel. The filing date is August 29, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 29, 2012 ⚖ Case 9:2012cv80920/406149, some of the participants — ᐅ James Lane … US District Court for the Southern District of Florida case 9:2012cv80920/406149 comprises United States of America and James Lane. Filed on August 29, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
| Florida, August 29, 2012 ⚖ Case 9:2012cv80921/406151, some of the participants — ᐅ Arlen Castillo … At the US District Court for the Southern District of Florida, the legal case 9:2012cv80921/406151 entails United States of America and Arlen Castillo. The filing date is August 29, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 29, 2012 ⚖ Case 0:2012cv61692/406147, some of the participants — ᐅ Crystal Williams … In the US District Court for the Southern District of Florida, the case 0:2012cv61692/406147 involves United States of America and Crystal Williams. Filed on August 29, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. | |
| Florida, August 29, 2012 ⚖ Case 1:2012cv23132/406144, some of the participants — ᐅ Maritza Perez … In the US District Court for the Southern District of Florida, United States of America and Maritza Perez are involved in case 1:2012cv23132/406144. Filed on August 29, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding, and no jury trial is requested. | |
| Florida, August 29, 2012 ⚖ Case 0:2012cv61690/406143, some of the participants — ᐅ Ruben Perez … At the US District Court for the Southern District of Florida, the legal case 0:2012cv61690/406143 entails United States of America and Ruben Perez. The filing date is August 29, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 28, 2012 ⚖ Case 0:2012cv61685/406075, some of the participants — ᐅ Mikhail Rhodd … In the US District Court for the Southern District of Florida, United States of America and Mikhail Rhodd are involved in case 0:2012cv61685/406075. Filed on August 28, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. | |
| Florida, August 31, 2012 ⚖ Case 1:2012cv23180/406333, some of the participants — ᐅ Barbara Rassi … At the US District Court for the Southern District of Florida, the legal case 1:2012cv23180/406333 entails United States of America and Barbara Rassi. The filing date is August 31, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Cecilia M. Altonaga, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 31, 2012 ⚖ Case 0:2012cv61714/406331, some of the participants — ᐅ Victor Harvey … At the US District Court for the Southern District of Florida, the legal case 0:2012cv61714/406331 entails United States of America and Victor Harvey. The filing date is August 31, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 31, 2012 ⚖ Case 1:2012cv23174/406321, some of the participants — ᐅ Anthony V Falzon … In the US District Court for the Southern District of Florida case 1:2012cv23174/406321, Urological Consultants of South Florida, P.A. files a suit against Anthony V Falzon and Simon, Schindler & Sandberg, LLP. The filing date was August 31, 2012, and this case concerns Other Statutory Actions under Computer Fraud and Abuse Act. Presiding over the case is Judge Jose E. Martinez. The Plaintiff has requested a jury trial. | |
| Florida, August 31, 2012 ⚖ Case 6:2012mc00102/275293, some of the participants — ᐅ Capsourec Fund … US District Court for the Middle District of Florida case 6:2012mc00102/275293 comprises United States of America and Capsourec Fund, L.P. Filed on August 31, 2012, this case concerns Other based on 28 U.S.C. § 754. Judge Karla R. Spaulding, Roy B. Dalton is overseeing the case, and there is no demand for a jury trial. | |
| Florida, August 31, 2012 ⚖ Case 1:2012cv23179/406332, some of the participants — ᐅ Ester Garcia … In the US District Court for the Southern District of Florida, United States of America and Ester Garcia are involved in case 1:2012cv23179/406332. Filed on August 31, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is presiding, and no jury trial is requested. | |
| Florida, August 29, 2012 ⚖ Case 1:2012cv23135/406150, some of the participants — ᐅ Jacqueline Chow … At the US District Court for the Southern District of Florida, the legal case 1:2012cv23135/406150 entails United States of America and Jacqueline Chow. The filing date is August 29, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jose E. Martinez, Chris M. McAliley is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 29, 2012 ⚖ Case 1:2012cv23134/406148, some of the participants — ᐅ Armando Sanchez … In the US District Court for the Southern District of Florida, the case 1:2012cv23134/406148 involves United States of America and Armando Sanchez. Filed on August 29, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cecilia M. Altonaga, Andrea M. Simonton. There is no demand for a jury trial. | |
| Florida, August 29, 2012 ⚖ Case 0:2012cv61691/406145, some of the participants — ᐅ Yanoese Pelaez … In the US District Court for the Southern District of Florida, the case 0:2012cv61691/406145 involves United States of America and Yanoese Pelaez. Filed on August 29, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. | |
| Florida, August 27, 2012 ⚖ Case 6:2011cv01498/275102, some of the participants — ᐅ Douglas Stone … The legal proceedings in case 6:2011cv01498/275102 at US District Court for the Middle District of Florida involve United States of America and Douglas Stone and Hospice of the Comforter, Inc. Filed on August 27, 2012, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge David A. Baker, Anne C. Conway is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, June 15, 2012 ⚖ Case 1:2012cv22249/402285, some of the participants — ᐅ All Radio Station Equipment, ᐅ Radio Frequency Power Amplifiers, ᐅ Radio Frequency Test Equipment, ᐅ Connecting Cables, ᐅ any OtherEquipment associated with or used in Connection with Tra … US District Court for the Southern District of Florida case 1:2012cv22249/402285 comprises UNITED STATES OF AMERICA and Any and All Radio Station Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, Antennas, Connecting Cables and any OtherEquipment associated with or used in Connection with Tra. Filed on June 15, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
| Florida, September 11, 2012 ⚖ Case 1:2012cv23316/406858, some of the participants — ᐅ Antonio Robinson … US District Court for the Southern District of Florida case 1:2012cv23316/406858 comprises United States of America and Antonio Robinson. Filed on September 11, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. | |
| Florida, September 12, 2012 ⚖ Case 0:2012cv61785/406896, some of the participants — ᐅ Gabriel Cruzata … At the US District Court for the Southern District of Florida, the legal case 0:2012cv61785/406896 entails United States of America and Gabriel Cruzata. The filing date is September 12, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Lurana S. Snow, Robert N. Scola is presiding over this matter, and no jury trial is demanded. | |
| Florida, September 12, 2012 ⚖ Case 9:2012cv80978/406895, some of the participants — ᐅ Jasper Budd … In the US District Court for the Southern District of Florida, the case 9:2012cv80978/406895 involves United States of America and Jasper Budd. Filed on September 12, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. | |
| Florida, September 12, 2012 ⚖ Case 9:2012cv80980/406898, some of the participants — ᐅ Joel Malkin … In the US District Court for the Southern District of Florida, United States of America and Joel Malkin are involved in case 9:2012cv80980/406898. Filed on September 12, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. | |
| Florida, September 12, 2012 ⚖ Case 0:2012cv61787/406900, some of the participants — ᐅ Cindy Neely … In the US District Court for the Southern District of Florida, the case 0:2012cv61787/406900 involves United States of America and Cindy Neely. Filed on September 12, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Marcia G. Cooke, William C. Turnoff. There is no demand for a jury trial. | |
| Florida, September 12, 2012 ⚖ Case 0:2012cv61786/406899, some of the participants — ᐅ Alix Milfort … In the US District Court for the Southern District of Florida, United States of America and Alix Milfort are involved in case 0:2012cv61786/406899. Filed on September 12, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Lurana S. Snow, Robert N. Scola is presiding, and no jury trial is requested. | |
| Florida, September 12, 2012 ⚖ Case 9:2012cv80979/406897, some of the participants — ᐅ Robert Love … At the US District Court for the Southern District of Florida, the legal case 9:2012cv80979/406897 entails United States of America and Robert Love. The filing date is September 12, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. | |
| Florida, September 12, 2012 ⚖ Case 1:2012cv23321/406901, some of the participants — ᐅ Luis Romero … In the US District Court for the Southern District of Florida, the case 1:2012cv23321/406901 involves United States of America and Luis Romero. Filed on September 12, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cecilia M. Altonaga, Andrea M. Simonton. There is no demand for a jury trial. | |
| Florida, September 20, 2012 ⚖ Case 8:2012mc00120/275956, some of the participants — ᐅ Richard R. Tufano … In the US District Court for the Middle District of Florida, USA and Richard R. Tufano, Jr. are involved in case 8:2012mc00120/275956. Filed on September 20, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Steven D. Merryday, Thomas G. Wilson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Andrew Badolato |
| [Case # 2012mc00118/275845], [Filed: September 17, 2012] [ Other§ ⚖ ] [Judge: Elizabeth A. Jenkins, Elizabeth A. Kovachevich] ᐅ Andrew Badolato | |
| Florida, September 18, 2012 ⚖ Case 4:2012cv00487/67594, some of the participants — ᐅ UMESH MAHAJAN … At the US District Court for the Northern District of Florida, the legal case 4:2012cv00487/67594 involves UMESH MAHAJAN and STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES. Filed on September 18, 2012, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge ROBERT L HINKLE, CHARLES A STAMPELOS is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, September 13, 2012 ⚖ Case 8:2012cv02076/275776, some of the participants — ᐅ . in Currency … In case 8:2012cv02076/275776 within US District Court for the Middle District of Florida, USA brings a case against $40,000.00 in U.S. Currency. Filed on September 13, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Elizabeth A. Jenkins, James S. Moody, and the Defendant has made a request for a jury trial. | |
| Florida, August 24, 2012 ⚖ Case 0:2012mc61664/406008, some of the participants — ᐅ Earnest J. Leach … At the US District Court for the Southern District of Florida, the legal case 0:2012mc61664/406008 entails United State of America and Earnest J. Leach. The filing date is August 24, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Patricia A. Seitz, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 24, 2012 ⚖ Case 8:2012cv01926/275058, some of the participants — ᐅ Uriel A. Abreu … In the US District Court for the Middle District of Florida case 8:2012cv01926/275058, Uriel A. Abreu files a suit against St. Joseph's Hospital, Inc. The filing date was August 24, 2012, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 2601. Presiding over the case is Judge Virginia M. Hernandez Covington, Thomas B. McCoun. The Plaintiff has requested a jury trial. | |
| Florida, August 03, 2012 ⚖ Case 6:2012cv01203/274342, some of the participants — ᐅ Sameer Peera … US District Court for the Middle District of Florida case 6:2012cv01203/274342 comprises United States of America and Sameer Peera. Filed on August 03, 2012, this case concerns All Other Real Property based on 28 U.S.C. § 2201. Judge Charlene Edwards Honeywell, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. | |
| Florida, September 27, 2012 ⚖ Case 0:2012cv61903/407903, some of the participants — ᐅ Twenty Thousand Dollards ($ … In the US District Court for the Southern District of Florida, the case 0:2012cv61903/407903 involves Untied States of America and Twenty Thousand Dollards ($20,000.00) In United States Currency. Filed on September 27, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Joel R. Van Wezemaal |
| [Case # 2012mc00089/275055], [Filed: August 24, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth A. Kovachevich, Thomas G. Wilson] ᐅ Joel R. Van Wezemaal | |
| Florida, August 24, 2012 ⚖ Case 0:2012cv61657/405972, some of the participants — ᐅ One Cessna Fixed Wing Aircraft … At the US District Court for the Southern District of Florida, the legal case 0:2012cv61657/405972 entails United States of America and One 1978 Cessna 404 Fixed Wing Aircraft. The filing date is August 24, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. | |
| Florida, September 04, 2012 ⚖ Case 6:2012cv01342/275376, some of the participants — ᐅ Jose Aparecido Cavalcante … In the US District Court for the Middle District of Florida, U.S. Bank National Association and Mortgage Electronic Registration Systems, Inc., John Doe, Southchase Parcel 45 Community Association, Inc., Jose Aparecido Cavalcante, Unknown Spouse of Jose Aparecido Cavalcante, Any And All Unknown Parties Claiming By, Through, Under, And Against The He are involved in case 6:2012cv01342/275376. Filed on September 04, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1441. Judge David A. Baker, G. Kendall Sharp is presiding, and no jury trial is requested. | |
| Florida, September 10, 2012 ⚖ Case 8:2012cv02044/275712, some of the participants — ᐅ William Jeffery Chandler … At the US District Court for the Middle District of Florida, the legal case 8:2012cv02044/275712 entails U.S. Commodity Futures Trading Commission and William Jeffery Chandler. The filing date is September 10, 2012, and this case deals with Securities/Commodities/Exchanges as per 12 U.S.C. § 0022. Judge Elizabeth A. Jenkins, James D. Whittemore is presiding over this matter, and no jury trial is demanded. | |
| Florida, October 02, 2012 ⚖ Case 1:2012cv23588/408240, some of the participants — ᐅ Sila Luis, ᐅ Elsa Ruiz, ᐅ Myriam Acevedo … At the US District Court for the Southern District of Florida, the legal case 1:2012cv23588/408240 entails United States of America and Sila Luis, Elsa Ruiz and Myriam Acevedo. The filing date is October 02, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 USA Plaintiff. Judge Paul C. Huck is presiding over this matter, and no jury trial is demanded. | |
| Florida, October 02, 2012 ⚖ Case 3:2012cv00481/67776, some of the participants — ᐅ WILLARD C BURNHAM, ᐅ BEVERLY A BURNHAM, ᐅ JASON C BURNHAM, ᐅ JENNIFER L BURNHAM … In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and WILLARD C BURNHAM, JR, BEVERLY A BURNHAM, JASON C BURNHAM, JENNIFER L BURNHAM, REGIONS BANK, HANSON PIPE & PRECAST INC and THOMPSON TRACTOR CO INC are involved in case 3:2012cv00481/67776. Filed on October 02, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge M CASEY RODGERS, CHARLES J KAHN is presiding, and no jury trial is requested. | |
| Florida, October 03, 2012 ⚖ Case 1:2012cv23601/408281, some of the participants — ᐅ Karen Kallen-Zury … In the US District Court for the Southern District of Florida, the case 1:2012cv23601/408281 involves United States of America and Karen Kallen-Zury. Filed on October 03, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Paul C. Huck. There is no demand for a jury trial. | |
| Florida, September 19, 2012 ⚖ Case 3:2012cv01029/275944, some of the participants — ᐅ Ronica Booker … In the US District Court for the Middle District of Florida, the case 3:2012cv01029/275944 involves United States of America and Ronica Booker. Filed on September 19, 2012, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge James R. Klindt, Unassigned Judge MMH. There is no demand for a jury trial. | |
| Florida, October 01, 2012 ⚖ Case 3:2012cv01076/276330, some of the participants — ᐅ Jacqueline Hunter … US District Court for the Middle District of Florida case 3:2012cv01076/276330 comprises United States of America and Jacqueline Hunter. Filed on October 01, 2012, this case concerns Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Howell W. Melton, Joel B. Toomey is overseeing the case, and there is no demand for a jury trial. | |
| Florida, October 05, 2012 ⚖ Case 1:2012cv23649/408530, some of the participants — ᐅ Ivan Govender … US District Court for the Southern District of Florida case 1:2012cv23649/408530 comprises United States of America and Ivan Govender. Filed on October 05, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. | |
| Florida, October 05, 2012 ⚖ Case 0:2012cv61986/408529, some of the participants — ᐅ Alejandro Rios … In the US District Court for the Southern District of Florida, United States of America and Alejandro Rios are involved in case 0:2012cv61986/408529. Filed on October 05, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Marcia G. Cooke, William C. Turnoff is presiding, and no jury trial is requested. | |
| Florida, October 05, 2012 ⚖ Case 0:2012cv61987/408531, some of the participants — ᐅ John J. Rolling … US District Court for the Southern District of Florida case 0:2012cv61987/408531 comprises United States of America and John J. Rolling. Filed on October 05, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. | |
| Florida, October 05, 2012 ⚖ Case 8:2012cv02274/276557, some of the participants — ᐅ James N. Biggerstaff … In the US District Court for the Middle District of Florida, USA and James N. Biggerstaff, Jr are involved in case 8:2012cv02274/276557. Filed on October 05, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Elizabeth A. Jenkins, Elizabeth A. Kovachevich is presiding, and no jury trial is requested. | |
| Florida, October 05, 2012 ⚖ Case 3:2012mc00094/67812, some of the participants — ᐅ LONNY R SOUTH, ᐅ LANNY R SOUTH … So, we got a legal thing—UNITED STATES OF AMERICA versus LONNY R SOUTH and LANNY R SOUTH. Case number case 3:2012mc00094/67812, started on October 05, 2012. It's about Other, and it's in front of Judge M CASEY RODGERS, CHARLES J KAHN. | |
| Florida, September 07, 2012 ⚖ Case 1:2012cv23276/406737, some of the participants — ᐅ Lydia M. Alexander … In the US District Court for the Southern District of Florida, United States of America and Lydia M. Alexander are involved in case 1:2012cv23276/406737. Filed on September 07, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding, and no jury trial is requested. | |
| Florida, September 07, 2012 ⚖ Case 1:2012cv23274/406735, some of the participants — ᐅ Phillip L. Marks … US District Court for the Southern District of Florida case 1:2012cv23274/406735 comprises United States of America and Phillip L. Marks. Filed on September 07, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
| Florida, September 07, 2012 ⚖ Case 8:2012cv02027/275519, some of the participants — ᐅ Chevrolet Avalanche, ᐅ Dodge Challenger … At the US District Court for the Middle District of Florida, the legal case 8:2012cv02027/275519 entails USA and 2007 Chevrolet Avalanche and 2009 Dodge Challenger. The filing date is September 07, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Thomas B. McCoun, Steven D. Merryday is presiding over this matter, and no jury trial is demanded. | |
| Florida, September 07, 2012 ⚖ Case 0:2012mc61754/406656, some of the participants — ᐅ Paul F. Isaacs … In the US District Court for the Southern District of Florida, the case 0:2012mc61754/406656 involves United States of America and Paul F. Isaacs. Filed on September 07, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under Registration of Foreign Judgment. Presiding over this matter is Judge Robin S. Rosenbaum. There is no demand for a jury trial. | |
| Florida, September 07, 2012 ⚖ Case 1:2012cv23256/406660, some of the participants — ᐅ Carlos M. Gutierrez, ᐅ Javier A. Gutierrez, ᐅ Monica Gutierrez … US District Court for the Southern District of Florida case 1:2012cv23256/406660 comprises United States Liability Insurance Group and Mount Vernon Fire Insurance Company and GM Underwriters, Inc., Carlos M. Gutierrez, Javier A. Gutierrez and Monica Gutierrez. Filed on September 07, 2012, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. | |
| Florida, October 05, 2012 ⚖ Case 0:2012cv61985/408528, some of the participants — ᐅ Alexander F Rizzo … At the US District Court for the Southern District of Florida, the legal case 0:2012cv61985/408528 entails United States of America and Alexander F Rizzo. The filing date is October 05, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. | |
| Florida, October 10, 2012 ⚖ Case 1:2012cv23685/408771, some of the participants — ᐅ Fourteen Thousand Three Hundred, ᐅ Thirty-One Dollars ($ … US District Court for the Southern District of Florida case 1:2012cv23685/408771 comprises United States of America and Fourteen Thousand Three Hundred and Thirty-One Dollars ($14,331.00) in United States Currency. Filed on October 10, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
| Florida, September 07, 2012 ⚖ Case 1:2012cv23275/406736, some of the participants — ᐅ Ileana DePhillips … In the US District Court for the Southern District of Florida, United States of America and Ileana DePhillips are involved in case 1:2012cv23275/406736. Filed on September 07, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald L. Graham is presiding, and no jury trial is requested. | |
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